Company Information

CIN
Status
Date of Incorporation
08 September 2000
State / ROC
Pune / ROC Pune
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,470
Authorised Capital
100,000

Directors

Nanditadevi Pravinsinh Ghatge
Nanditadevi Pravinsinh Ghatge
Director
about 25 years ago
Pravinsinh Jaysingrao Ghatge
Pravinsinh Jaysingrao Ghatge
Director
about 25 years ago

Past Directors

Virendrasinh Pravinsinh Ghatge
Virendrasinh Pravinsinh Ghatge
Additional Director
almost 16 years ago
Madhurika Pravinsinh Ghatge
Madhurika Pravinsinh Ghatge
Additional Director
almost 16 years ago

Documents

Form DPT-3-09102020-signed
Form ADT-1-24112019_signed
List of share holders, debenture holders;-30102019
Directors report as per section 134(3)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019-signed
Form DPT-3-10062019-signed
Form ADT-1-09042019_signed
Optional Attachment-(1)-09042019
Copy of written consent given by auditor-09042019
Directors report as per section 134(3)-12122018
List of share holders, debenture holders;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-12122018_signed
Form AOC-4-12122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form MGT-7-25102016_signed
Form AOC-4-25102016